Whitevale Group Limited

SC874678

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 DUNBEATH GROVE, GLASGOW, G72 0GL

Incorporated 09/01/2026

Previously known as

Whitevale Construction Group Ltd · until 17/07/2026

Compliance

Next accounts due

09/10/2027

On track

Confirmation statement

Last:

Due 22/01/2027

On track

Industry

43320

Joinery installation

Officers

Robert Gordon Henderson

director · Since 09/01/2026

BRITISH · SCOTLAND · Age 49

Mr Jordan Allan

director · Since 10/07/2026

BRITISH · SCOTLAND · Age 31

Mr Simon Ferry

director · Since 13/07/2026

SCOTTISH · SCOTLAND · Age 38

Former

Mr Robert Gordon Henderson

director · Resigned 17/07/2026

Persons with Significant Control

Robert Gordon Henderson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 49

4, Dunbeath Grove, Glasgow, G72 0GL

Notified 09/01/2026

Mr Simon Ferry

25–50% shares

Scottish · Scotland · Age 38

424, Duke Street, Glasgow, G31 1PX

Notified 13/06/2026

Mr Jordan Allan

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Scottish · Scotland · Age 31

424, Duke Street, Glasgow, G31 1PX

Notified 10/07/2026

Former PSCs

Mr Robert Gordon Henderson

Ceased 13/06/2026